Samnic Forest Waingaromia (no.18) Limited

Samnic Forest Waingaromia (No.18) Limited was registered on 05 Apr 1993 and issued an NZ business number of 9429038939389. The registered LTD company has been supervised by 4 directors: Edward Alan Borrie - an active director whose contract started on 14 Oct 2011,
Duncan Mackenzie Woodhouse - an active director whose contract started on 11 Dec 2019,
Douglas John Wilson - an inactive director whose contract started on 05 Apr 1993 and was terminated on 06 Dec 2018,
Scott Barry Funnell - an inactive director whose contract started on 05 Apr 1993 and was terminated on 29 Jun 2011.
According to BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered).
Up to 06 Jul 2016, Samnic Forest Waingaromia (No.18) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 5 groups (10 shareholders in total). In the first group, 2000 shares are held by 2 entities, namely:
Crosby, Maurice Sidney (an individual) located at Parnell, Auckland postcode 1052,
Shand, Tim (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 2000 shares) and includes
Wilson, Douglas John - located at Epsom, Auckland,
Whale, Robert Barry - located at Epsom, Auckland.
The third share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Woodlett Investments Limited, located at Mount Maunganui, Mount Maunganui (an entity).

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 16 Jul 2008 to 06 Jul 2016

Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 01 Aug 2002 to 16 Jul 2008

Address #3: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 16 Jul 2008

Address #4: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 01 Aug 2002

Address #6: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Previous Shareholders

Edward Alan Borrie - Director

Appointment date: 14 Oct 2011

Duncan Mackenzie Woodhouse - Director

Appointment date: 11 Dec 2019

Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 06 Dec 2018

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011